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The Punch on MSNParallex Bank appoints non-executive directorParallex Bank Limited has appointed Mrs Rachel Akhuetie, a seasoned executive with over 24 years of multi-sector experience, as a non-executive director and member of its Board of Directors.In a ...
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P.M. News on MSNEFCC moves to arraign SunTrust Bank MD, director for alleged $12m fraudEFCC had in the suit alleged that the two top executives of SunTrust Bank Ltd allegedly conspired and aided cash payments ...
The Federal High Court in Abuja has adjourned the $12 million money laundering charge arraignment of the Managing ...
Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside Innocent Mbagwu, the bank’s ...
In December 2019, BB&T and SunTrust Bank merged and now operate under the name, Truist Bank. Truist slowly upgraded branches and services over a two-year integration period. Now, all products ...
The feds said he “pointed what looked like a semi-automatic handgun toward the teller and demanded money and got away with $941” from a SunTrust Bank in Tampa. They added, “Anderson was ...
Three masked, armed men stormed a SunTrust bank in Orlando on Tuesday morning, demanding cash, police said.Three employees and one customer were inside the bank when the men entered at 9:34 a.m ...
Check back for updates. Sebring shooting at SunTrust bank: Suspect Zephen Xaver appears in court Original story: Police say Zephen Xaver killed 5 before surrendering to SWAT Zephen Xaver was not ...
This is the fifth appearance of this case on appeal. In Bickerstaff v. SunTrust Bank, 332 Ga. App. 121, 122 (770 SE2d 903) (2015) (“Bickerstaff I”), this Court affirmed the trial court’s ...
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